DOSSIERS / BORBELY ZOLTAN PF
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Sole trader dossier

BORBELY ZOLTAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-15
KYBE ID: RO-F30_667_2003 · F30/667/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BORBELY ZOLTAN PF
ro_onrc
F30/667/2003
ro_onrc
dissolved
ro_onrc
2003-12-15
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI & MARIO COMPANI SRLdissolvedADONIS SRLdissolvedALIANTA SRLdissolvedANDREI IMPEX SRLinactiveAPATI IOAN PFdissolvedARCONSIMROUD SRLdissolvedATRID HELL SRLdissolvedBIO TEST SRLdissolvedBOJTOR GABOR JANOS PFdissolvedBOZANTAN SRLdissolvedCIORZAN RADU PFdissolvedCRASNA SRLdissolvedCSILLAG ILEANA AFdissolvedDANEIRO SRLdissolvedDORINGER VASILE PFdissolvedDUCA ZOREL AFdissolvedDUETT SRLdissolvedELF SRLdissolvedELLA COMPANY SRLdissolvedERIK SRLdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100